Status
Authorized capital
Revenues
Employees in 2023
LLC "TZ "ZANEVSKAYA"
Limited Liability Company "Torgovaya Zona "Zanevskaya"
Legal address
188689, Leningradskaya oblast, R-N Vsevolozhskii, D.8 Kvartal
INN and KPP (TIN and RRC)
4703034025, 470301001
OGRN (Primary State Register Number)
1024700556176
Authorized capital
10 000 rub.
Registration date
12.08.1997
Age of organization
28 years 1 month 1 day
City
Vsevolozhskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-18
GRN: 2154703089540
Bankruptcy Trustee
CHugunov Denis Vadimovich
from 16.03.2015
INN 781616068745
Obschestvo s ogranichennoi otvetstvennostyu "Uimp-Invest"
Share size: 10 000 rub. (100%)
INN 7810011532
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate
find companies with this code... |
70.20.2 | Renting out your own non-residential real estate |
70.32.2 | Management of non-residential fund operation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003005377
Registration date: 1997-08-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300041347001
Registration date: 1997-10-06
18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154703089550) |
18.09.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154703089540) |
16.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154703044362) |
17.09.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144703047256) |
23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144703029172) |
21.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144703002398) |
05.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104703055136) |
02.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104703015305) |
12.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094703031520) |
07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084703047966) |
05.12.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703134988) |
05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703134977) |
02.11.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2074703094431) |
10.08.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2074703050024) |
18.07.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703046581) |
18.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703046570) |
22.05.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2064703080870) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064703047946) |
04.05.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2054700059544) |
12.09.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2024700556186) |
12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700556176) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.